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ntials and being bound by same; follow up with opposing counsel re position; telephone conference with Fowler White's counsel; communications with J. Goldberger; review Fowler White's Response to Farmer Jaffe's Motion to Show Cause in Bankruptcy Court; review changes in B. Edwards' Jury Instructions; work
Indyke for review, follow up with opposing counsel on setting J. Epstein's deposition; multiple telephone conferences with Fowler White's counsel, J. Goldberger and J. Scarola's assistant 04/26/18 SJL Work on Motion to Amend Exhibit List; work on Motion to Disclose Expert Witness; work on issues relating
Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/08/2018 12:25:37 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Number Approval Status Jeffrey Epstein - NOW -'9691 JEE to Link and R
80 855.00 Relief to address D. Indyke's comments; work on Response In Opposition to B. Edwards' Summary of Damages; follow up with C. Pugatch and J. Goldberger re potential new date for J. Epstein's deposition; work on Motion to Compel B. Edwards to Identify Bates Numbers of Documents Produced EFTA0079917
s 06/01/18 TLC Work on scheduling J. Epstein's deposition; work on dates for same; multiple communications with client, C. Pugatch, D. Indyke and J. Goldberger re availability; work on proposed Order on J. Epstein's deposition to incorporate D. Indyke's suggested edits; follow up with client and counsel o
nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 07/18/2018 04:51:00 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effecti Date ve Confirmation Number Approval Status Jeffrey Epstein - NOW -'9691 JEE
; send draft to D. Indyke for review; work on Notice re J. Epstein's trial testimony; work on new dates for J. Epstein's deposition; follow up with J. Goldberger, D. Indyke and C. Pugatch re proposed new dates EFTA00799184 Client Ref: 0002 - 0001 Invoice # 1034 Date Services 07/11/18 SJL Telephone co
SJL Work on bankruptcy opening statement; work on Declaration of S. Link; work on Declaration of .1 Epstein; telephone conference with J. Epstein, J. Goldberger and D. Indyke; work on arguments for upcoming hearing; review multiple Responses filed by B. Edwards and follow up with client and D. Indyke re sa
u m Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 09/06/201811:17:07 AM (E7) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW •'9691 JEE
h the firms of Tonja Haddad, P.A. and Atterbury, Goldberger & Weiss, P.A. ("Co-Counsel"). To promote efficien
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1619185476 1 of 1 received 10/17/2017 01:10:08 PM (ET) BELLAKLEIN JEE to Scott J Link PA Jeffrey Epstein • NOW -1691 - DBTCA Checking - 81.135.732.05 (Balance as of: 10/17/2017 12:51:59 PM (ET) Not a guarantee of
lephone conferences and communications with D. Indyke and J. Epstein re same; follow up on hearing schedule; trial team meeting with J. Goldberger, M. Goldberger, J. Caldwell, T. Campbell, R. Glasser and K. Rockenbach re trial work, hearing preparations and strategies; work on objections to B. Edwards' depo
nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 05/03/2018 12:46:04 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 JEE
Entities connected to both Jack Goldberger and BELLAKLEIN

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONLeon Black
PERSONScott Rothstein
PERSON
George W. Bush
PERSONJack Scarola
PERSON
United States
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONPalm Beach Lakes Blvd
LOCATION
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Richard Kahn
PERSON